08/17/2015
The Maltese company and others involved in the ring then allegedly used that stolen information to trade securities and reap over US$100 million in unlawful profits.
08/17/2015
It will then be for the US authorities to state whether or not they agree to Nicaragua being given priority
08/14/2015
Guernsey's Court of Appeal has handed down a further judgment this week in the long-running litigation concerning the Tchenguiz Discretionary Trust (TDT).
08/13/2015
This case is being investigated by the FBI’s San Juan Division
08/12/2015
ARM was a securitisation vehicle based in Luxembourg which issued bonds and used the proceeds to invest in traded life assurance policies (also known as senior life settlement policies). ARM’s Bond Programme was registered with the Irish Stock Exch
08/11/2015
The debtors’ allegations in this regard are inflammatory and, in any event, are irrelevant to the matters before the court.
08/11/2015
Volaw’s presence in Cyprus is part of a growth strategy that has already seen the establishment of a presence in Zurich
08/11/2015
The JFSC had recently been made aware that CMIC is offering investment advice to Jersey residents through unsolicited telephone calls.
08/11/2015
The financing will facilitate the development of the company’s Wassa and Prestea underground mines located in Ghana.
08/11/2015
The merger and consolidation provisions adopted in the IBC and then carried into the BCA were similar to those then found in Delaware company law.
08/10/2015
The bank, whose debt had risen to $107 million with a daily interest of $20,000, is asking the Court of Appeal to quash the Commercial Court’s decision because it was defective.
08/10/2015
With this newsletter we would like to bring to your attention a number of international developments that are likely to be relevant for clients and their advisers alike.
08/10/2015
Angus Davison said: “The involvement of Cayman and BVI companies in public M&A transactions is becoming more widespread. This is an excellent example of the ability of our cross-border corporate practice to advise not just bidders and issuers, b
08/10/2015
The Plaintiffs claimed that the Funds had made their way to Jersey via unidentified black-market currency dealers (
08/10/2015
Jersey companies may (contrary to the default position) be treated as exclusively tax resident in jurisdictions other than Jersey pursuant to Article 123(1)(a) of the Income Tax (Jersey) Law 1961.
08/07/2015
Debt financing was provided by five regional lenders, while equity funding was provided by the Taj Dubai’s owner through Downtown Investments Limited.
08/07/2015
The European Securities Market Authority is currently considering which non EU jurisdictions or ‘third countries’, may be granted passport rights under the Alternative Investment Fund Managers Directive (AIFMD).
08/06/2015
All have recused themselves, chairman says
08/06/2015
A judge’s ruling that the Cayman Islands Tax Information Authority acted unlawfully when it handed over a trove of documents on two Cayman-registered companies to Australian tax authorities has been upheld by the Court of Appeal.
08/05/2015
The Cayman Islands have an extremely open, accountable and transparent government and regulatory system.